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  5. SOUTHEAST EQUINE VETERINARY ASSOCIATES, INC.

SOUTHEAST EQUINE VETERINARY ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST EQUINE VETERINARY ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST EQUINE VETERINARY ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Dec 1992 (32 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P92000010673
FEI/EIN Number 650377162

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7120 CUTTER COURT, PARKLAND, FL, 33067, US
Mail Address: 7120 CUTTER CT., PARKLAND, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEVA RETIREMENT SAVINGS PLAN 2023 650377162 2025-01-17 SOUTHEAST EQUINE VETERINARY ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-19
Business code 541940
Sponsor’s telephone number 9548683261
Plan sponsor’s address 7120 CUTTER COURT, PARKLAND, FL, 33067
SEVA RETIREMENT SAVINGS PLAN 2022 650377162 2023-10-02 SOUTHEAST EQUINE VETERINARY ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-19
Business code 541940
Sponsor’s telephone number 9548683261
Plan sponsor’s address 7120 CUTTER COURT, PARKLAND, FL, 33067
SEVA RETIREMENT SAVINGS PLAN 2021 650377162 2022-09-30 SOUTHEAST EQUINE VETERINARY ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-19
Business code 541940
Sponsor’s telephone number 9548683261
Plan sponsor’s address 7120 CUTTER COURT, PARKLAND, FL, 33067
SEVA RETIREMENT SAVINGS PLAN 2020 650377167 2021-08-30 SOUTHEAST EQUINE VETERINARY ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-19
Business code 541940
Sponsor’s telephone number 9548683261
Plan sponsor’s address 7120 CUTTER COURT, PARKLAND, FL, 33067
SEVA RETIREMENT SAVINGS PLAN 2019 650377167 2020-07-24 SOUTHEAST EQUINE VETERINARY ASSOCIATES, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2008-06-19
Business code 541940
Sponsor’s telephone number 9548683261
Plan sponsor’s address 7120 CUTTER COURT, PARKLAND, FL, 33067
SEVA RETIREMENT SAVINGS PLAN 2019 650377167 2020-07-27 SOUTHEAST EQUINE VETERINARY ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-19
Business code 541940
Sponsor’s telephone number 9548683261
Plan sponsor’s address 7120 CUTTER COURT, PARKLAND, FL, 33067
SEVA RETIREMENT SAVINGS PLAN 2019 650377167 2020-07-24 SOUTHEAST EQUINE VETERINARY ASSOCIATES, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2008-06-19
Business code 541940
Sponsor’s telephone number 9548683261
Plan sponsor’s address 7120 CUTTER COURT, PARKLAND, FL, 33067
SEVA RETIREMENT SAVINGS PLAN 2018 650377167 2019-07-12 SOUTHEAST EQUINE VETERINARY ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-19
Business code 541940
Sponsor’s telephone number 9548683261
Plan sponsor’s address 7120 CUTTER COURT, PARKLAND, FL, 33067
SEVA RETIREMENT SAVINGS PLAN 2017 650377167 2018-10-02 SOUTHEAST EQUINE VETERINARY ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-19
Business code 541940
Sponsor’s telephone number 9548683261
Plan sponsor’s address 7120 CUTTER COURT, PARKLAND, FL, 33067

Key Officers & Management

Name Role Address
CAPUTO PAUL M President 7120 CUTTER COURT, PARKLAND, FL, 33067
CAPUTO MARY E Secretary 7120 CUTTER COURT, PARKLAND, FL, 33067
CAPUTO PAUL M Agent 7120 CUTTER CT, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-03-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-10-20 CAPUTO, PAUL M -
REINSTATEMENT 2021-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
NAME CHANGE AMENDMENT 2007-07-20 SOUTHEAST EQUINE VETERINARY ASSOCIATES, INC. -
CHANGE OF MAILING ADDRESS 2004-03-24 7120 CUTTER COURT, PARKLAND, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 1995-07-03 7120 CUTTER CT, PARKLAND, FL 33067 -
CHANGE OF PRINCIPAL ADDRESS 1994-05-24 7120 CUTTER COURT, PARKLAND, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-08
REINSTATEMENT 2021-10-20
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-03-25

Companies related by officers

No other companies in our directory share the same officers as SOUTHEAST EQUINE VETERINARY ASSOCIATES, INC.

Companies related by address

No other companies in our directory share the same address as SOUTHEAST EQUINE VETERINARY ASSOCIATES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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